PERSONALIZED PHARMA SL

Hoja NA35598· NIF B71264758

VigenteNavarra
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/02/2016
Director :
Arana Castelo Elsa

Legal information

Legal information for PERSONALIZED PHARMA SL

NIF
Hoja registral
IRUS1000205090669
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/02/2016
LocalityTudela
Register referenceTomo 1795 · Folio 29 · Hoja NA35598
StatusVigente

Activity

PERSONALIZED PHARMA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 February 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Principal: El comercio al por menor y venta de bienes de consumo por correspondencia o intemet; y otros.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PERSONALIZED PHARMA SLArana Castelo ElsaArana Castelo ElsaKETTY SEIFFE REYNA SOCIEDAD LIMITADA LABORALKETTY SEIFFE REYNA S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERSONALIZED PHARMA SLArana Castelo ElsaArana Castelo Elsa

Beneficial owner (UBO)

Arana Castelo Elsa100 %

Individual · ultimate beneficial owner · since 15/02/2016

Beneficial owner network map

2 nodes Person Company
PERSONALIZED PHARMA SLArana Castelo ElsaArana Castelo Elsa

Registered actos

  1. ConstituciónPublished 15/02/2016· Registered 02/02/2016· I/A 1
  2. Declaración de unipersonalidadPublished 15/02/2016· Registered 02/02/2016· I/A 1
  3. NombramientosPublished 15/02/2016· Registered 02/02/2016· I/A 1

Changes

  1. 15/02/2016Declaración de unipersonalidad

    ARANA CASTELO ELSA

Capital · events

  1. 15/02/2016Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/02/2016#3716656
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERSONALIZED PHARMA SL. Constitución. Comienzo de operaciones: 30.11.15. Objeto social: Principal: El comercio al por menor y venta de bienes de consumo por correspondencia o intemet; y otros. Domicilio: C/ XIMENEZ DE RADA, Nº 53, 4º B (TUDELA). Capi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ XIMENEZ DE RADA, Nº 53, 4º B (TUDELA), Tudela, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector